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NORPACK SERVICES LIMITED

Company number 01040775

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jul 2011 TM01 Termination of appointment of Carolyn Cattermole as a director
24 May 2011 SOAS(A) Voluntary strike-off action has been suspended
17 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
10 May 2011 CC04 Statement of company's objects
10 May 2011 SH19 Statement of capital on 10 May 2011
  • GBP 10
10 May 2011 SH20 Statement by Directors
10 May 2011 CAP-SS Solvency Statement dated 28/04/11
10 May 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 May 2011 DS01 Application to strike the company off the register
21 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
10 Aug 2010 AA Accounts for a dormant company made up to 30 April 2010
05 May 2010 TM01 Termination of appointment of Anthony Thorne as a director
05 May 2010 AP01 Appointment of Miles William Roberts as a director
15 Dec 2009 AA Accounts for a dormant company made up to 30 April 2009
08 Oct 2009 CH01 Director's details changed for Anthony David Thorne on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Carolyn Tracy Cattermole on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Mr Stephen William Dryden on 1 October 2009
07 Oct 2009 CH03 Secretary's details changed for Anne Steele on 1 October 2009
23 Sep 2009 363a Return made up to 17/09/09; full list of members
22 Sep 2009 353 Location of register of members
14 Aug 2009 287 Registered office changed on 14/08/2009 from 4-16 artillery row london SW1P 1RZ
09 Jan 2009 AA Accounts made up to 30 April 2008
07 Oct 2008 363a Return made up to 02/10/08; full list of members